Pelorus Finance Limited was incorporated on 30 Jun 2008 and issued an NZ business number of 9429032685251. The registered LTD company has been supervised by 2 directors: Gregory Raymond Tomlinson - an active director whose contract began on 30 Jun 2008,
Lisa Maree Alexander - an active director whose contract began on 02 Dec 2013.
According to our database (last updated on 30 Mar 2024), this company registered 1 address: 72A Maxwell Road, Blenheim, Blenheim, 7201 (type: registered, service).
Up to 11 Jul 2018, Pelorus Finance Limited had been using 18 Halton Street, Strowan, Christchurch as their registered address.
BizDb found previous aliases for this company: from 30 Jun 2008 to 11 Aug 2009 they were called Bwt Propco Holdings Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Tomlinson Group Nz Limited (an entity) located at Blenheim, Blenheim postcode 7201.
Previous addresses
Address #1: 18 Halton Street, Strowan, Christchurch, 8052 New Zealand
Registered & physical address used from 11 May 2017 to 11 Jul 2018
Address #2: Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 New Zealand
Physical & registered address used from 10 Oct 2011 to 11 May 2017
Address #3: 141 Batty's Road, Blenheim New Zealand
Registered & physical address used from 30 Jun 2008 to 10 Oct 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 11 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Tomlinson Group Nz Limited Shareholder NZBN: 9429046456304 |
Blenheim Blenheim 7201 New Zealand |
03 Jul 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Impact Capital Limited Shareholder NZBN: 9429034247938 Company Number: 1785059 |
Strowan Christchurch 8052 New Zealand |
30 Jun 2008 - 03 Jul 2018 |
| Entity | Impact Capital Limited Shareholder NZBN: 9429034247938 Company Number: 1785059 |
Strowan Christchurch 8052 New Zealand |
30 Jun 2008 - 03 Jul 2018 |
Ultimate Holding Company
Gregory Raymond Tomlinson - Director
Appointment date: 30 Jun 2008
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 03 May 2017
Address: Burleigh, Blenheim, 7201 New Zealand
Address used since 20 May 2010
Lisa Maree Alexander - Director
Appointment date: 02 Dec 2013
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 03 May 2017
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 02 Dec 2013
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